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03-2011-0140Administrative - FormalClosedFY 2011· Region 03

EPA v. HARPER, SHANDA

Final Order No Penalty

Case summary

FACILITY OWNER DOES NOT COMPLETE SAMPLING AS REQUIRED FOR COLIFORM AND LEAD/COPPER. OWNER HAS BEEN UNRESPONSIVE TO REPEATED NOTICES OF VIOLATION FROM THE STATE OF VIRGINIA, AND HAS FAILED TO CONTRACT WITH A CERTIFIED OPERATOR TO COMPLETE THE SDWA REQUIREMENTS.

Defendants (1)

  • HARPER, SHANDA(SB)Named in settlement

Facilities (1)

  • KINGSDALE MOSLEY

    137 KENMORE STREET, SUFFOLK, VA, 23434

    Registry ID: 110043715842

Statutes cited

  • SDWA 1412Nat'l Drinking Water Compliance Schedule - Effective Date

Enforcement conclusions (1)

  • HARPER, SHANDAentered 2011-04-08

    Primary law: SDWA

Timeline (3 milestones)

  • 2011-04-08Final Order Issued
  • 2011-05-11Enforcement Action Data Entered
  • 2017-03-27Enforcement Action Closed

Case metadata

EPA activity ID
2600019195
Case number
03-2011-0140
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Nat'l Drinking Water Compliance Schedule - Effective Date

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2011-0140 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.